ISLAMABAD, Shifa International Hospitals Limited (SIHL) has officially scheduled a meeting of the Board of Directors to convene on September 30, 2023, at the company's registered office in Islamabad. The primary agenda of this meeting is to review and discuss the Condensed Annual Financial Statements, both unconsolidated and consolidated, for the Financial Year ending on June 30, 2023.

This critical board meeting will offer an opportunity for the directors to assess the financial performance and overall fiscal health of Shifa International Hospitals Limited. Shareholders, investors, and stakeholders keen on understanding the company's financial standing are expected to closely follow the outcomes of this meeting.

In adherence to Pakistan Stock Exchange (PSX) Regulations, SIHL has declared a "Closed Period" that will be effective from September 23, 2023, through September 30, 2023. During this "Closed Period," no activities involving the buying or selling of the company's shares, whether directly or indirectly, will be permitted for Directors, Chief Executive Officers (CEOs), or Executives of the company. This regulatory requirement aims to prevent any potential information asymmetry and ensure fairness in the securities market.

Shifa International Hospitals Limited remains committed to maintaining transparency and adherence to regulatory standards while providing stakeholders with accurate and up-to-date financial information. The upcoming Board of Directors meeting and the subsequent release of the Condensed Annual Financial Statements represent significant steps in achieving this objective.

Investors and the public are encouraged to stay informed about SIHL's financial performance by monitoring updates regarding the meeting's outcomes, which will be made available in accordance with regulatory requirements following the conclusion of the "Closed Period" on September 30, 2023.